Liberty County School Board

4 Tuesday, January 15, 2019 Liberty County School Board Special Board Meeting Liberty County School District Board Room 12926 NW County Road 12, Bristol, Florida 32321 5:30 pm 1. MEETING OPENING Subject A. Call to Order/Open Comment Meeting Jan 15, 2019 - Liberty County School Board Category 1. MEETING OPENING Type File Attachments Subject B. Prayer/Pledge Meeting Jan 15, 2019 - Liberty County School Board Category 1. MEETING OPENING Type Procedural File Attachments 2. RECOGNITION AND PRESENTATION Subject A. Recognition of Lunchroom Staff Meeting Jan 15, 2019 - Liberty County School Board Category 2. RECOGNITION AND PRESENTATION Type File Attachments DOACS.pdf (59 KB) Subject B. Greg Kelly/Brooks Hayes Meeting Jan 15, 2019 - Liberty County School Board Category 2. RECOGNITION AND PRESENTATION Type Discussion File Attachments 3. PUBLIC COMMENTS Subject A. Public Comment NOTE: Any person addressing the board is reminded that the name of any student, other than the child(ren) of the person addressing the Board, should not be mentioned or disclosed in the person's comments, and other children will not be discussed in the public forum. This time is set aside for the Citizens of Liberty County to address the School Board. This is not a question or answer period, nor a political forum. Personal accusations and/or derogatory remarks will not be tolerated. Comments should be limited to three minutes or less. In the interest of time, the Chairman reserves the right to limit the number of speakers on a single topic to two individuals. Meeting Jan 15, 2019 - Liberty County School Board Category 3. PUBLIC COMMENTS Type Procedural File Attachments 4. SUPERINTENDENT'S REPORT Subject A. Add Emergency Items A thru D Meeting Jan 15, 2019 - Liberty County School Board Category 4. SUPERINTENDENT'S REPORT Type Action (Consent) File Attachments 5. ADDITIONS/CORRECTIONS TO THE AGENDA Subject A. DELETE Item 8 (A) Meeting Jan 15, 2019 - Liberty County School Board Category 5. ADDITIONS/CORRECTIONS TO THE AGENDA Type Action (Consent) File Attachments 6. APPROVE THE AGENDA 7. CONSENT ITEMS Subject A. Approve Changing Bank Signatures Meeting Jan 15, 2019 - Liberty County School Board Category 7. CONSENT ITEMS Type Action (Consent) Recommended Action Approving removing the names of Tonia Cobb and Tim Davis from Hosford bank accounts and adding the name of Annette Brown and ________________. File Attachments Subject B. Approve the Out-of-Field Teachers Meeting Jan 15, 2019 - Liberty County School Board Category 7. CONSENT ITEMS Type Action (Consent) Recommended Action Approve the Out-of-Field Teachers for the 2018-2019 SY. File Attachments JanuaryCertification Spreadsheet 2018-19_HR Verification.Aug_.xlsx (78 KB) Subject C. Approve Personnel Consent Table Meeting Jan 15, 2019 - Liberty County School Board Category 7. CONSENT ITEMS Type Action (Consent) Recommended Action Approve the January 15, 2019, Personnel Consent Table. File Attachments Personnel Consent Table.xlsx (13 KB) Subject D. Approve Tutor Consent Table Meeting Jan 15, 2019 - Liberty County School Board Category 7. CONSENT ITEMS Type Action (Consent) Recommended Action Approve the Tutor Consent Table for employees to be hired as tutors and paid from Title V Grant. File Attachments Title V Personnel Consent Table .docx (14 KB) 8. ACTION ITEMS Subject A. DELETE Approve Construction Manager Contract Meeting Jan 15, 2019 - Liberty County School Board Category 8. ACTION ITEMS Type Action (Consent) Recommended Action DELETE Approve the contract between the Liberty County School Board and __________________________ for Emergency Recovery and construction Management Services, effective________________________. File Attachments 9. BOARD POLICY ITEMS 10. BOARD MEMBER ITEMS 11. CLOSING COMMENTS 12. EMERGENCY ITEMS Subject A. Create a Non-Instructional Driver Supplement Meeting Jan 15, 2019 - Liberty County School Board Category 12. EMERGENCY ITEMS Type Action (Consent) Recommended Action Create a Non-Instructional Driver Supplement in the amount of $10,000. File Attachments Subject B. Award the Bid Meeting Jan 15, 2019 - Liberty County School Board Category 12. EMERGENCY ITEMS Type Action (Consent) Recommended Action The Superintendent recommends accepting the bid from Culpepper Construction, Inc. as the Construction Manager Contract. File Attachments Subject C. Approve updated Salary Schedule Meeting Jan 15, 2019 - Liberty County School Board Category 12. EMERGENCY ITEMS Type Action (Consent) Recommended Action Approve updated Salary Schedule effective January 15, 2019. File Attachments Driver Supplement.pdf (26 KB) Subject D. Approve Hiring Long-term Substitute Meeting Jan 15, 2019 - Liberty County School Board Category 12. EMERGENCY ITEMS Type Action (Consent) Recommended Action Approve hiring Dallas Johnson as a long-term substitute as a custodian at Liberty County High School. File Attachments Subject E. Approve Hiring Teacher Meeting Jan 15, 2019 - Liberty County School Board Category 12. EMERGENCY ITEMS Type Action (Consent) Recommended Action Approve hiring Shelby Resnick as a Teacher at W. R. Tolar K-8. (Contingent upon proof of a temporary teaching certificate. She will be paid as a substitute until this is provided. File Attachments 13. ADJOURNMENT Subject A. Adjournment Meeting Jan 15, 2019 - Liberty County School Board Category 13. ADJOURNMENT Type Action Recommended Action Motion to adjourn If you have any questions or need additional information, please call (850) 643-2275, or come by the office at 12926 NW County Road 12, Bristol, Florida 32321. DAVID H. SUMMERS SUPERINTENDENT File Attachments